HomeMy WebLinkAbout1995-03-09MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 9, 1995
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Crites convened the meeting at 5:08 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Richard S. Kelly
Vice Chairman Walter H. Snyder
Member Robert A. Spiegel
Chairman Buford A. Crites
Also Present:
Carlos L. Ortega, RDA Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency Secretary
Ramon A. Diaz, ACM/Director of Community Development
Richard J. Folkers, ACM/Director of Public Works
Paul Gibson, Director of Finance
Wayne Ramsey, Director of Code Compliance
John Wohlmuth, Assistant to the City Manager
Ken Weller, Emergency Services Coordinator
Mary P. Frazier, Deputy City Clerk
III. ORAL COMMUNICATIONS - A
None
IV. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of February 23, 1995.
Rec: Approve as presented.
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MINUTES :.
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 9, 1995
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 28A,
35, and 36.
Rec: Approve as presented.
Upon motion by Kelly, second by Spiegel, the Consent Calendar was approved as presented by
unanimous vote of the Agency Board.
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr: Ortega noted the request for Closed Session listed under Agency Counsel Reports and
Remarks.
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 9, 1995
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B. AGENCY COUNSEL
Request for Closed Session:
Conference with Legal Counsel - Existing Litigation pursuant to Section 54956.9:
Palm Desert v. Thomas, Byrne and Smith, Riverside County Superior Court, Case
No. Indio 69969;
Palm Desert v. Refco Capital Corp., United States District Court, Case No. CV92-
7633RJK.
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ORAL COMMUNICATIONS - B
None
XII. ADJOURNMENT
With Agency Board concurrence, Chairman Crites adjourned the meeting at 5:10 p.m. to Closed
Session to discuss items listed under Agency Counsel Reports and Remarks. He reconvened the meeting
at 5:25 p.m. and immediately adjourned with no action announced from Closed Session.
ATTEST:
/ SHEILA R. G AN, SEC RY TO THE
PALM DESERT REDEVELO AGENCY
BUFORIYA. CRITES, CHAIRMAN
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